General information

Lebro Investments Limited

Type: NZ Limited Company (Ltd)
9429039100078
New Zealand Business Number
509729
Company Number
Registered
Company Status

Lebro Investments Limited (issued an NZBN of 9429039100078) was started on 29 May 1991. 2 addresses are in use by the company: 49 Kuripaka Crescent, The Gardens, Auckland, 2105 (type: registered, physical). 38 Leamy Way, Rd 2, Drury 2578 had been their registered address, until 04 May 2010. Lebro Investments Limited used more names, namely: 107 Investments Limited from 29 May 1991 to 25 Jun 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stewart, Brian (an individual) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stewart, Lesley Joy (an individual) - located at The Gardens, Auckland. Our database was last updated on 06 Apr 2024.

Current address Type Used since
49 Kuripaka Crescent, The Gardens, Auckland, 2105 Registered & physical & service 04 May 2010
Contact info
64 21 728522
Phone (Phone)
paul@transparentaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Stewart
The Gardens, Auckland, 2105
Address used since 10 Sep 2015
Director 12 May 1992 - current
Lesley Joy Stewart
The Gardens, Auckland, 2105
Address used since 10 Sep 2015
Director 12 May 1992 - current
Addresses
Previous address Type Period
38 Leamy Way, Rd 2, Drury 2578 Registered & physical 25 Sep 2008 - 04 May 2010
49 Kuripaka Crescent, Manurewa, Auckland Physical & registered 05 Sep 2008 - 25 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered & physical 25 Sep 2007 - 05 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 10 Oct 2003 - 25 Sep 2007
C/- Archibald & Associates, Cnr East Street & Elliott Street, Papakura, Auckland Registered 30 Sep 2001 - 10 Oct 2003
C/- Archibald & Associates, Cnr East Street & Elliott Street, Papakura, Auckland Physical 30 Sep 2001 - 30 Sep 2001
Cnr East Street & Elliott Street, Papakura, Auckland Registered 08 Oct 1998 - 30 Sep 2001
C/- Archibald & Associates Ltd, Pahurehure Shopping Centre, Cnr, Rushgreen Ave & Elliot Str, Papakura Registered 23 Dec 1996 - 08 Oct 1998
Cnr East Street & Elliott Street, Papakura, Auckland Physical 23 Dec 1996 - 30 Sep 2001
Cnr East Street & Elliott Street, Papakura, Auckland, Papakura Registered 30 Jun 1994 - 23 Dec 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Brian
Individual
The Gardens
Auckland
2105
29 May 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Lesley Joy
Individual
The Gardens
Auckland
2105
29 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Paul Robert
Individual
Manurewa
29 May 1991 - 05 Sep 2005
Stewart, Kelly Joy
Individual
Manurewa
Auckland
29 May 1991 - 05 Sep 2005
Location
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